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INTEGRA SOFTWARE DESIGN LIMITED (04515332)

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Introduction

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Updated On: 11/09/2026
I

INTEGRA SOFTWARE DESIGN LIMITED

INTEGRA SOFTWARE DESIGN LIMITED is an active company incorporated on with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. INTEGRA SOFTWARE DESIGN LIMITED was registered 24 years ago.(SIC: 62012)

Status

active

Active since 24 years ago

Company No

04515332

LTD Company

Age

24 Years

Incorporated 20 August 2002

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 months left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 21 June 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 August 2026 (1 month ago)
Submitted on 21 August 2026 (1 month ago)

Next Due

Due by 4 September 2027
For period ending 21 August 2027

Contact

Address

21 Firvale Harthill Sheffield, S26 7XP,

Timeline

7 key events • 2002 - 2016

Funding Officers Ownership
Company Founded
Aug 02
Funding Round
Apr 12
Director Joined
Apr 12
Director Joined
Jun 12
Director Left
Apr 16
Director Left
Apr 16
Share Buyback
Apr 16
2
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

WILLIAMS, Ann Patricia

Resigned
44 Rectory Gardens, SheffieldS26 1JU
Born November 1962
Director
Appointed 26 Mar 2012
Resigned 10 Mar 2016

GREAVES, Paula Elizabeth

Active
Firvale, SheffieldS26 7XP
Born June 1969
Director
Appointed 26 Mar 2012

GREAVES, Graham Martin

Active
Firvale, SheffieldS26 7XP
Secretary
Appointed 10 Mar 2016

WILLIAMS, Wayne

Resigned
44 Rectory Gardens, SheffieldS26 1JU
Born September 1962
Director
Appointed 20 Aug 2002
Resigned 10 Mar 2016

GREAVES, Graham Martin

Active
21 Firvale, SheffieldS26 7XP
Born April 1956
Director
Appointed 20 Aug 2002

WILSONS (CORPORATE GOVERNANCE) LIMITED

Resigned
Fiscal Lodge, RotherhamS62 6NU
Corporate director
Appointed 20 Aug 2002
Resigned 20 Aug 2002

Persons with significant control

2

Mr Graham Martin Greaves

Active
Firvale, SheffieldS26 7XP
Born April 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Paula Elizabeth Greaves

Active
Firvale, SheffieldS26 7XP
Born June 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

73

Confirmation Statement With No Updates
21 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
15 August 2022
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
24 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
18 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Capital Return Purchase Own Shares
15 April 2016
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
11 April 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
11 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 April 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Resolution
17 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
12 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2012
AR01AR01
Appoint Person Director Company With Name
6 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 April 2012
AP01Appointment of Director
Accounts Amended With Made Up Date
16 April 2012
AAMDAAMD
Capital Allotment Shares
12 April 2012
SH01Allotment of Shares
Capital Name Of Class Of Shares
12 April 2012
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
27 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Accounts Amended With Made Up Date
9 April 2010
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
30 March 2010
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 January 2009
AAAnnual Accounts
Legacy
2 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 January 2008
AAAnnual Accounts
Legacy
4 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 October 2006
AAAnnual Accounts
Legacy
30 August 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 November 2005
AAAnnual Accounts
Legacy
6 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 August 2004
AAAnnual Accounts
Legacy
18 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 October 2003
AAAnnual Accounts
Legacy
11 September 2003
363sAnnual Return (shuttle)
Legacy
4 September 2002
225Change of Accounting Reference Date
Legacy
28 August 2002
288aAppointment of Director or Secretary
Legacy
28 August 2002
288bResignation of Director or Secretary
Legacy
28 August 2002
288bResignation of Director or Secretary
Legacy
28 August 2002
287Change of Registered Office
Legacy
28 August 2002
288aAppointment of Director or Secretary
Incorporation Company
20 August 2002
NEWINCIncorporation